MARK ALLEN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mr Benjamin Mark Allen on 2025-04-10 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 10/03/2510 March 2025 | |
| 10/03/2510 March 2025 | |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | |
| 15/11/2215 November 2022 | |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 |
| 05/04/225 April 2022 | |
| 05/04/225 April 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 16/07/1916 July 2019 | PREVEXT FROM 31/12/2018 TO 31/05/2019 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115693650001 |
| 20/06/1920 June 2019 | THE COMPANY BE CHANGED 04/06/2019 |
| 04/06/194 June 2019 | COMPANY NAME CHANGED CENTAUR ENGINEERING LIMITED CERTIFICATE ISSUED ON 04/06/19 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR JONATHAN BENSON |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MRS KATINA TOUMBA |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM WELLS POINT 79 WELLS STREET LONDON W1T 3QN UNITED KINGDOM |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MA BUSINESS LIMITED |
| 03/06/193 June 2019 | CESSATION OF CENTAUR COMMUNICATIONS LIMITED AS A PSC |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN SILVER |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR MARK CHARLES ALLEN |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BENJAMIN MARK ALLEN |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRIAN WILLIAM GOODRIDGE |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRIA VIDLER |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SWAGATAM MUKERJI |
| 13/11/1813 November 2018 | CURRSHO FROM 30/09/2019 TO 31/12/2018 |
| 14/09/1814 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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